Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Gregory Charlesworth on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Gregory Charlesworth as a person with significant control on 12 September 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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11 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Jack Easton as a director on 3 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Daniel Albert Charlesworth as a person with significant control on 3 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Daniel Albert Charlesworth as a director on 3 August 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
AP01 |
Appointment of Mrs Sharon Hill as a director on 18 December 2020
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25 Jun 2020 |
MR01 |
Registration of charge 079672900002, created on 24 June 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from 51 Hailey Road Erith Kent DA18 4AA to 1 Criterion Way Crabtree Manorway North Belvedere Kent DA17 6FQ on 13 December 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-12
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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31 Jan 2019 |
SH08 |
Change of share class name or designation
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2018 |
AP03 |
Appointment of Mrs Lisa Jannine Blatch as a secretary on 1 March 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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